Crypto OGs

Crypto Compliance & Asset Recovery: Fighting Scams & Regulations


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In this episode of Crypto OGs, we dive into the world of crypto compliance, asset recovery, and security with Taras, founder of Star Compliance and SaveMyCrypto.com.

With scams and hacks becoming more common, Taras explains the biggest security threats in crypto, including wallet hijacks, social engineering scams, and exchange vulnerabilities. He also breaks down how crypto asset recovery works, the legal challenges in the UAE, and the lack of global enforcement mechanisms for retrieving stolen funds.

Key topics we cover:

  • How crypto compliance is evolving in Dubai and the UAE
  • The Bybit $1.4 billion exploit – what really happened
  • How crypto asset recovery works and why it’s so difficult
  • The top three ways people get scammed and how to avoid them
  • Memecoins and responsible investing – is it gambling or a real opportunity

Whether you're a crypto trader, investor, or just looking to understand the legal landscape, this episode offers valuable insights on staying safe in the crypto space. Tune in now.

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Crypto OGsBy Crypto OGs